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| Exchange Received Time 27/08/2018 17:08:44 Exchange Disseminated Time 27/08/2018 17:08:49 Time Taken 00:00:05 |
1.appointment of Jayesh R. Shah and Raxesh Chandravadan Satia as an additional Independent Director.
2.shifting of registered office of the company from State of Maharashtra to State of Gujarat, subject to necessary approvals.
3.change the name of the company from as may be approved by the regulatory authority and subject to necessary approvals.
4.to keep 306,S.F,Ashirwad Paras-1 Near Kanti Bharwad PMT Opp. Andaz Party Plots,Makarba Ahmedabad- 380051 as Corporate Office of the Company.
5.approved notice of 33rd Annual General Meeting
6.approved the Board of Directors report for the year
7.Approved the dates for the closure of Registers of Members & share transfer books of the company for the purpose of Annual General Meeting from 22nd September, 2018 to, 29th September, 2018.
8.Considered and approved resignation of Mr. Sevantilal Shantilai. Kapashi , Ms. Varsha Praful Dalal ,Ms. Bindu Divyesh Mehta from the Directorship of company. |
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